1
5 Ferry Lane, Bishopthorpe, York, North YorkshireDissolved Corporate (1 parent)
Officer
2006-02-02 ~ dissolvedIIF 6 - Director → ME
2
The Lodge, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
2,553,060 GBP2023-02-28
Officer
2017-09-20 ~ nowIIF 40 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 79 - Has significant influence or control → OE
3
The Office Suite, High Mowthorpe, Malton, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-11-26 ~ dissolvedIIF 2 - Director → ME
4
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
7
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
8
The Lodge, Gilling West, Richmond, United KingdomActive Corporate (1 parent)
Equity (Company account)
758 GBP2024-01-30
Officer
2024-10-01 ~ nowIIF 45 - Director → ME
2024-10-01 ~ nowIIF 83 - Secretary → ME
Person with significant control
2018-01-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
9
The Lodge, Gilling West, Richmond, United KingdomActive Corporate (2 parents)
Equity (Company account)
201 GBP2024-01-31
Officer
2024-11-29 ~ nowIIF 46 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
10
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
The Lodge, Gilling West, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2018-01-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
12
The Lodge, Gilling West, Richmond, EnglandLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
4,299,003 GBP2021-04-30
Officer
2017-07-07 ~ nowIIF 43 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
13
The Lodge Gatherley Moor Farm Gatherly Moor, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 21 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North YorkshireDissolved Corporate (1 parent)
Officer
2005-06-01 ~ dissolvedIIF 12 - Director → ME
15
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
16
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
100,107 GBP2025-04-30
Officer
2024-04-06 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
18
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 32 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
20
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
The Lodge, Gilling West, Richmond, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
24
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
26
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
27
The Lodge Gatherley Moor Farm, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
28
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North YorkshireDissolved Corporate (1 parent)
Officer
2009-02-19 ~ dissolvedIIF 3 - Director → ME
29
The Office Suite High Mowthorpe, Duggleby, Malton, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2005-11-01 ~ dissolvedIIF 1 - Director → ME
30
Unit 1 Worcester Road, Evesham, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,088,144 GBP2024-02-28
Officer
2024-08-07 ~ nowIIF 42 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
The Lodge, Gilling West, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
947 GBP2024-02-28
Officer
2024-11-30 ~ nowIIF 41 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 80 - Has significant influence or control → OE
32
The Lodge Gatherley Moor Farm, Gilling West, Richmond, North YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-55,999 GBP2024-04-28
Officer
2024-10-31 ~ nowIIF 39 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more → OE